Bank and card fraud on social media
Social media scams use real-looking profiles, reels, ads and direct messages. The account may look old, and the comments may be bought.
Guides
Net Banking Phishing Site ScamA link in an SMS or email opens a copy of your bank's login page that steals your user ID,…Cheque Overpayment Refund ScamA buyer sends a cheque for more than the price and asks you to return the difference. The cheque…Instant Loan Processing Fee ScamA lender promises a quick loan with no paperwork, then asks for processing fees, insurance and…Fake Bank Customer Care Number ScamA planted number in search results or maps poses as bank customer care. Calling it gets you a…Cash Deposit Machine Fake Receipt ScamA buyer shows a cash-deposit receipt or screenshot as proof of payment, but the money never…Bank Account Rental Mule ScamA stranger offers commission to let your bank account receive and forward money. The funds are…
Check before you act
- A stranger moves the chat to WhatsApp or Telegram.
- A prize needs a payment or a code first.
- The profile is new, or the followers are bots.
- The offer is far better than any normal shop or job.
More: all bank and card fraud · all scams on social media
Check it before you tap or pay
Safeavio Sentinel is a made-in-India Android app: paste a message or link, or scan a QR code, and get a plain verdict with the reasons. It helps you spot a scam; it does not promise to stop every one.
Download for AndroidWhat the app does
Google Play listing: coming soon. Today the signed APK is on safeavio.com/download. Android 7.0 or later.